MCARTHUR GROUP LIMITED
CHATHAM MARITIME

Hellopages » Kent » Medway » ME4 4QU

Company number 00394222
Status Liquidation
Incorporation Date 26 March 1945
Company Type Private Limited Company
Address MONTAGUE PLACE, QUAYSIDE, CHATHAM MARITIME, CHATHAM KENT, ME4 4QU
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration one hundred and fifty-three events have happened. The last three records are Liquidators statement of receipts and payments to 12 November 2016; Liquidators statement of receipts and payments to 12 November 2015; Administrator's progress report to 13 November 2014. The most likely internet sites of MCARTHUR GROUP LIMITED are www.mcarthurgroup.co.uk, and www.mcarthur-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighty years and eight months. Mcarthur Group Limited is a Private Limited Company. The company registration number is 00394222. Mcarthur Group Limited has been working since 26 March 1945. The present status of the company is Liquidation. The registered address of Mcarthur Group Limited is Montague Place Quayside Chatham Maritime Chatham Kent Me4 4qu. . TUFFERY, Martyn John is a Secretary of the company. CLINTON, Lorraine Elizabeth is a Director of the company. FOX, Steven Dudley is a Director of the company. MCARTHUR, Alastair Hugh Dayrell is a Director of the company. MCARTHUR, Allan Robin Dayrell is a Director of the company. MCARTHUR, Andrew Duncan John is a Director of the company. MCARTHUR, James John Dennis is a Director of the company. MCARTHUR, Sam Robin Dennis is a Director of the company. TUFFERY, Martyn John is a Director of the company. Secretary MIDDLETON, Keith Robert has been resigned. Secretary WILKINSON, Robert Bawden has been resigned. Director BARNES, William Thomas has been resigned. Director DICKSON, John has been resigned. Director DUFFIN, Nicholas Samuel Ross has been resigned. Director HUNT, Graham Peter has been resigned. Director STRAUGHTON, Thomas Parkinson has been resigned. Director WARNOCK, Douglas Alexander has been resigned. Director WEST, David Ian has been resigned. Director WILKINSON, Robert Bawden has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
TUFFERY, Martyn John
Appointed Date: 12 March 2009
Director
CLINTON, Lorraine Elizabeth
Appointed Date: 01 April 2013
60 years old
Director
FOX, Steven Dudley
Appointed Date: 17 June 2013
61 years old
Director
MCARTHUR, Alastair Hugh Dayrell
Appointed Date: 18 March 2011
46 years old
Director
MCARTHUR, Allan Robin Dayrell

79 years old
Director
MCARTHUR, Andrew Duncan John
Appointed Date: 18 March 2011
48 years old
Director
MCARTHUR, James John Dennis

75 years old
Director
MCARTHUR, Sam Robin Dennis
Appointed Date: 18 March 2011
44 years old
Director
TUFFERY, Martyn John
Appointed Date: 14 March 2007
65 years old

Resigned Directors

Secretary
MIDDLETON, Keith Robert
Resigned: 12 March 2009
Appointed Date: 31 July 1993
Secretary
WILKINSON, Robert Bawden
Resigned: 31 July 1993
Director
BARNES, William Thomas
Resigned: 30 April 2013
Appointed Date: 01 October 1999
73 years old
Director
DICKSON, John
Resigned: 30 September 2000
85 years old
Director
DUFFIN, Nicholas Samuel Ross
Resigned: 15 September 1999
91 years old
Director
HUNT, Graham Peter
Resigned: 24 October 2011
76 years old
Director
STRAUGHTON, Thomas Parkinson
Resigned: 31 December 1992
94 years old
Director
WARNOCK, Douglas Alexander
Resigned: 31 December 1995
91 years old
Director
WEST, David Ian
Resigned: 22 September 1993
92 years old
Director
WILKINSON, Robert Bawden
Resigned: 31 July 1993
92 years old

MCARTHUR GROUP LIMITED Events

25 Jan 2017
Liquidators statement of receipts and payments to 12 November 2016
14 Jan 2016
Liquidators statement of receipts and payments to 12 November 2015
11 Dec 2014
Administrator's progress report to 13 November 2014
11 Dec 2014
Administrator's progress report to 7 November 2014
09 Dec 2014
Notice to Registrar of Companies of Notice of disclaimer
...
... and 143 more events
31 Oct 1986
Group of companies' accounts made up to 31 December 1985
20 Aug 1986
Director resigned
26 Aug 1982
Company name changed\certificate issued on 26/08/82
26 Mar 1945
Incorporation
26 Mar 1945
Certificate of incorporation

MCARTHUR GROUP LIMITED Charges

27 March 2014
Charge code 0039 4222 0024
Delivered: 10 April 2014
Status: Outstanding
Persons entitled: Tanistry Limited
Description: Contains fixed charge…
27 March 2014
Charge code 0039 4222 0023
Delivered: 2 April 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
23 March 2005
Legal charge
Delivered: 26 March 2005
Status: Satisfied on 4 July 2006
Persons entitled: Barclays Bank PLC
Description: The f/h property known as land off wiltshire road hull.
1 October 2001
Legal charge
Delivered: 4 October 2001
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: All that f/h land formerly the site of houses at 9-17…
1 October 2001
Legal charge
Delivered: 4 October 2001
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: All that l/h land and buildings on the north east side of…
2 November 2000
Charge
Delivered: 22 November 2000
Status: Satisfied on 21 December 2013
Persons entitled: Barclays Bank PLC
Description: As owner or the person entitled to become owner and by way…
2 November 2000
Indenture
Delivered: 18 November 2000
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Land situate at ballymount road ballymount in the county of…
19 July 1999
A standard security which was presented for registration in scotland on the 9TH november 1999 and
Delivered: 18 November 1999
Status: Satisfied on 13 November 2007
Persons entitled: Barclays Bank PLC
Description: Plot or area of ground lying to the south east of the A9…
5 May 1999
Legal charge
Delivered: 13 May 1999
Status: Satisfied on 8 September 2007
Persons entitled: Barclays Bank PLC
Description: Property k/a land and buildings at the junction of…
5 May 1999
Legal charge
Delivered: 13 May 1999
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Property k/a 198-202 inclusive (even numbers only)…
5 May 1999
Legal charge
Delivered: 11 May 1999
Status: Satisfied on 8 September 2007
Persons entitled: Barclays Bank PLC
Description: Part of site 5 moorlands trading estate burraton saltash…
5 June 1998
Legal charge
Delivered: 23 June 1998
Status: Satisfied on 8 September 2007
Persons entitled: Barclays Bank PLC
Description: Legal mortgage the property k/a land at wharf road and…
5 June 1998
Legal charge
Delivered: 23 June 1998
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Legal mortgage the property k/a land at brunswick…
5 June 1998
Legal charge
Delivered: 23 June 1998
Status: Satisfied on 13 June 2002
Persons entitled: Barclays Bank PLC
Description: Legal mortgage over the property k/a waterloo steel works…
8 May 1998
A standard security which was presented for registration in scotland on the 5TH june 1998
Delivered: 13 June 1998
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 468 decimal or one thousandth parts of an acre at pinefield…
8 May 1998
A standard security which was presented for registration in scotland on 20TH may 1998
Delivered: 2 June 1998
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: All and whole the subjects on the north east and east side…
8 May 1998
Legal charge
Delivered: 20 May 1998
Status: Satisfied on 8 September 2007
Persons entitled: Barclays Bank PLC
Description: Land and buildings on the north side of gallileo close…
8 May 1998
Legal charge
Delivered: 20 May 1998
Status: Satisfied on 8 September 2007
Persons entitled: Barclays Bank PLC
Description: Unit bt 81/5 leadgate industrial estate consent county…
8 May 1998
Legal charge
Delivered: 20 May 1998
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land at fishponds industrial estate foundry lane bristol…
8 May 1998
Legal charge
Delivered: 20 May 1998
Status: Satisfied on 18 June 1999
Persons entitled: Barclays Bank PLC
Description: Land lying to the south east of geddings road hoddesdon…
8 May 1998
Legal charge
Delivered: 20 May 1998
Status: Satisfied on 27 March 1999
Persons entitled: Barclays Bank PLC
Description: Land at kelvin way west bromwich west midlands.
8 May 1998
Legal charge
Delivered: 20 May 1998
Status: Satisfied on 8 September 2007
Persons entitled: Barclays Bank PLC
Description: Land at tamar view industrial estate carkeel saltash…
8 May 1998
Legal charge
Delivered: 20 May 1998
Status: Satisfied on 8 September 2007
Persons entitled: Barclays Bank PLC
Description: Land at kemys way swansea enterprise park swansea city of…
8 May 1998
Guarantee & debenture
Delivered: 20 May 1998
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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